LLC "PONI EKSPRESS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "PONI EKSPRESS"
Limited Liability Company "Poni Ekspress"
Legal address
236023, Kaliningradskaya Oblast, g. Kaliningrad, ul. Komsomolskaya, D.66, 1
INN and KPP (TIN and RRC)
3904605622, 390601001
OGRN (Primary State Register Number)
1093925009243
Authorized capital
10 000 rub.
Registration date
26.03.2009
Age of organization
17 years 0 months 14 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Dragilev Vladimir Valerevich
from 10.04.2018
INN 390610766835
Founders (1)
Dragilev Vladimir Valerevich
Share size: 10 000 rub.
INN 390610766835
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (5):
52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 77.39.1 Rental and leasing of other land vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1076353885
Registration date: 2009-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1076353885
Registration date: 2009-03-30
Entries in the EGRUL (15)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900069311) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900069300) |
| 22.11.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223903371789) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902989033) |
| 02.06.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223901479503) |
| 04.05.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213900117946) |
| 18.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213900069800) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183926245017) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926279572) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926782591) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926592380) |
| 29.06.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2093925400963) |
| 30.03.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2093925169919) |
| 26.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925163870) |
| 26.03.2009 | Creation of a legal entity (GRN: 1093925009243) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
543 000 rub.
Expenses for 2020:
543 000 rub.
Expenses for 2019:
543 000 rub.
Expenses for 2018:
543 000 rub.
Information about taxes and fees for 2025
Tax amount:91 910 rub.
Contributions amount:
0 rub.
Transport tax:
91 910.91 rub.
Information about arrears and debts in 2020
Corporate property tax:
debt: 1 067.03 rub.
Transport tax:
penalty: 4 573.79 rub.
Income tax:
fine: 900 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...